Extraordinary General Meeting - 28.10.2022, 11:00

Information about the shares

The total number of shares in the Company is 14,900,000 (say: fourteen million nine hundred thousand).
The number of votes at the date of convening the General Meeting is 14,900,000 (say: fourteen million nine hundred thousand).
All shares of the company are ordinary bearer shares.

Draft of resolutions of the Extraordinary General Meeting

On October 7, 2022, as requested by the Shareholder, the agenda was changed (point 6) of the agenda) and resolution no.4 on changes in the Supervisory Board of the Company was added.

Management Board of KOGENERACJA S.A. giving the Shareholders the opportunity to get to know the candidate for a member of the Supervisory Board of the Company, hereby informs that on October 25, 2022 he received the candidacy of Mr. Grzegorz Wiliński for a member of the Supervisory Board of the Company from PGE Energia Ciepła S.A. (Current report 32/2022).

On October 25, 2022, was received from shareholder PGE Energia Ciepła S.A. a draft resolution of the Extraordinary General Meeting to the item 6 on the agenda “Adoption of a resolution on amendments in the Company’s Supervisory Board” on proposing the candidacy of Mr. Grzegorz Wiliński as a Member of the Supervisory Board (Current report 33/2022).

Transmission of the session and registration

The Company does not plan to broadcast the session and to register the Extraordinary General Meeting on October 28, 2022.

 

Documents